证券代码：002539 证券简称：云图控股 公告编号：2025-058 成都云图控股股份有限公司 关于 2026 年融资担保额度预计的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 截至本公告日，成都云图控股股份有限公司（以下简称"公司"或"云图控股"） 及子公司对外担保余额占公司最近一期经审计净资产（按公司 2024 年度经审计 归属于上市公司股东的净资产 881,648.95 万元计，下同）的 146.75%，均为公司 与子公司之间相互提供的融资担保，敬请投资者充分关注担保风险。 一、担保基本情况 公司于2025年12月22日召开第七届董事会第五次会议，以7票同意、0票反对、 0票弃权，审议通过了《关于2026年融资担保额度预计的议案》。根据《公司章 程》《对外担保管理制度》等规定，本次预计的担保额度占公司最近一期经审计 净资产的204.16%，经董事会审议通过后，尚需提交公司2026年第一次临时股东 会审议。在担保总额度范围内，公司董事会提请股东会授权公司及子公司管理层 实施担保事宜，并签署具体的担保协议及相关法律文件。 二、2026 ...

证券代码：002539 证券简称：云图控股 公告编号：2025-061 成都云图控股股份有限公司 关于召开 2026 年第一次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 （一）股东会届次：2026年第一次临时股东会 （二）股东会的召集人：董事会。 2025年12月22日，成都云图控股股份有限公司（以下简称"公司"）召开第七 届董事会第五次会议，审议通过了《关于召开2026年第一次临时股东会的议案》。 （三）会议召开的合法、合规性： 本次股东会会议的召开符合有关法律、行政法规、部门规章、规范性文件、 深圳证券交易所业务规则和公司章程的相关规定。 （四）会议时间： 1、现场会议时间：2026年1月8日（星期四）下午14:30 2、网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为2026 年1月8日9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票 系统投票的具体时间为2026年1月8日9:15至15:00的任意时间。 （五）会议的召开方式： 本次股东会采取现场投票 ...

证券代码：002539 证券简称：云图控股 公告编号：2025-057 成都云图控股股份有限公司 第七届董事会第五次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 成都云图控股股份有限公司（以下简称"公司"）第七届董事会第五次会议通 知于 2025 年 12 月 19 日以直接送达或电子邮件方式发出，会议于 2025 年 12 月 22 日以通讯方式召开并进行了表决。本次会议由董事长牟嘉云女士主持，会议 应出席董事 7 人，实际出席董事 7 人，全体董事均以通讯方式出席。本次会议的 召开符合《中华人民共和国公司法》等法律、行政法规、部门规章、规范性文件 和《成都云图控股股份有限公司章程》的有关规定，作出的决议合法有效。 二、董事会会议审议情况 经与会的董事充分讨论与审议，形成了如下决议： （一）审议通过《关于 2026 年向银行等金融机构申请授信额度的议案》 表决结果：7 票同意，0 票反对，0 票弃权。 根据公司 2026 年度的经营计划，为满足公司及子公司日常经营、项目建设 和业务发展的资金需求，同意公司及子公司 20 ...

数据来源：天眼查APP 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 采购方：成都云图控股股份有限公司 供应商：宁陵县马光加油站 中标金额：7000.0 地区：河南省 发布日期：2025-12-21 证券之星消息，根据天眼查APP-财产线索数据整理，成都云图控股股份有限公司12月21日发布《北部 基地宁陵公司柴油项目20251217采购中标公告》，详情如下： 标题：北部基地宁陵公司柴油项目20251217采购中标公告 通过天眼查大数据分析，成都云图控股股份有限公司共对外投资了43家企业，参与招投标项目92548 次；财产线索方面有商标信息813条，专利信息188条，著作权信息64条；此外企业还拥有行政许可29 个。 ...

Investment Rating - The investment rating for the company is "Outperform the Market" (maintained) [1][16] Core Viewpoints - The demand for iron phosphate is expected to rebound, supported by the high growth in the lithium battery industry. The company's iron phosphate is produced using a cost-effective iron method, ensuring product quality and controllable costs [2][3] - The company has a leading capacity in sulfur iron ore acid production, which is expected to significantly reduce costs amid high sulfur prices. The complete industrial chain from upstream phosphate resources to downstream nitrogen fertilizers is continuously improving [2][16] - The forecasted net profits for the company from 2025 to 2027 are estimated to be 919 million, 1.205 billion, and 1.36 billion yuan, respectively, with corresponding EPS of 0.76, 1.00, and 1.13 yuan, leading to a PE ratio of 15.18, 11.54, and 10.21 [2][16] Summary by Relevant Sections Phosphate Iron Market - As of December 19, 2025, the average market price for iron phosphate is 10,830 yuan/ton, a year-on-year increase of 3.14%. The domestic solid sulfur spot price is 3,950 yuan/ton, up 157.32% year-on-year, while the average market price for sulfur iron ore is 1,024 yuan/ton, up 55.86% year-on-year [2][9] - The operating rate for iron phosphate increased from 58% in January to 75% in October 2025, indicating a significant recovery in the lithium battery supply chain [3][7] Sulfur Iron Ore Acid Production - The company has a sulfur iron ore acid production capacity of 1.35 million tons per year, with 1.18 million tons expected in 2024. The cost advantage of sulfur iron ore acid production is evident, especially as sulfur prices rise [9][13] - The global sulfur supply is tightening due to geopolitical conflicts, which has led to a significant increase in sulfur prices, with contract prices in the Middle East rising to approximately 4,250 yuan/ton [9][12] Financial Forecasts - The company is expected to see a net profit growth of 14% in 2025, with a projected revenue increase of 17% [20] - The overall capacity utilization rate for iron phosphate is anticipated to rise to around 57% by 2025, driven by a rebound in demand [7][20]

Group 1 - CATL has launched the world's first humanoid robot for large-scale production of energy storage battery PACK, achieving a connection success rate of over 99% [3] - Ganfeng Lithium has signed a project agreement for a 10GWh zero-carbon industry base in Jiangxi, which will include lithium battery production lines and a distributed photovoltaic power generation system [4] - Envision AESC has officially started production at its Sunderland battery plant in the UK, with an initial capacity of 15.8GWh, enough to supply batteries for over 200,000 electric vehicles annually [5] Group 2 - Guokai Energy has launched a smart manufacturing base for energy storage batteries in Anqing, Anhui, with a planned capacity of 10GWh and an expected annual output value exceeding 5 billion yuan [7] - Pylontech has commenced the second phase of its 10GWh lithium battery R&D and manufacturing base in Hefei, aiming to enhance production capacity and meet market demand [8] - Xinnengda plans to invest 2 billion yuan in a mobile energy storage vehicle production line and related projects in Jiangxi [9] Group 3 - A 27GWh battery cell production project has been signed in Feicheng, Shandong, with a total investment of 5.5 billion yuan, expected to generate an annual output value exceeding 8 billion yuan [10] - A new generation lithium battery project with a capacity of 60GWh has been established in Hunan, capable of meeting the battery needs of approximately 1 million new energy vehicles [11] - Volkswagen's PowerCo has launched its first battery cell production facility in Germany, with a target annual capacity of 20GWh to support around 250,000 electric vehicles [12] Group 4 - Dafu Technology plans to sell a 49% stake in Dasheng Graphite for a minimum price of 206 million yuan [14] - Yongtai Technology has reported a production capacity of 18,000 tons per year for solid-state lithium hexafluorophosphate [15] - Yuntai Holdings has established a complete supply chain for iron phosphate with an annual capacity of 50,000 tons [19] Group 5 - A 2,000-ton silicon-carbon anode material project has been signed in Sichuan, with a total investment of 650 million yuan, expected to achieve an annual output value of about 800 million yuan [20] - Huayou Cobalt has signed a binding memorandum to supply 79,600 tons of ternary precursor products to an international client [18] - Tesla plans to start battery production in Germany by 2027, with a production capacity of up to 8GWh [30] Group 6 - BYD has achieved a significant milestone with the production of its 15 millionth new energy vehicle [31] - CATL and Lantu Motors have signed a 10-year cooperation agreement to enhance collaboration in technology application and product supply [33] - Chery has reported a monthly sales figure of 111,577 units in December, marking a 54% year-on-year growth and positioning itself among the top three in the industry [34]

成都云图控股股份有限公司 证券代码：002539 证券简称：云图控股 投资者关系活动记录表 编号：2025-019 投资者关系活 动类别 特定对象调研 ☐ 分析师会议 ☐ 媒体采访 ☐ 业绩说明会 ☐ 新闻发布会 ☐ 路演活动 ☐ 现场参观 ☐ 其他 活动参与人员 华福证券、建信养老金机构人员 上市公司接待 人员姓名 董事会秘书 陈银 时间 2025 年 12 月 17 日下午 15:00-17:00 地点 云图控股会议室 形式 现场调研 交流内容及具 体问答记录 公司董事会秘书陈银女士向来访者介绍了公司的产业链布局、 核心竞争优势等，并进行了互动交流，主要内容如下： 1、请介绍公司磷酸分级利用的产业布局及其在磷复肥、新能 源材料领域的应用情况？ 答：围绕磷矿资源的高效利用和磷酸价值的梯级开发，公司已 打通湿法磷酸到精制磷酸、工业级磷酸一铵、水溶性磷酸一铵、磷 酸铁和复合肥的完整产业链。我们以湿法磷酸为核心，根据浓度和 纯度进行分级利用：一方面，磷酸可直接用于工业级磷酸一铵的生 产，并将副产的低纯度磷铵物料用于生产水溶性磷酸一铵、复合肥 等；另一方面，通过浓缩和萃取等工序，可将磷酸进一步制备成精 制磷酸，用于 ...

Core Viewpoint - The global yellow phosphorus (P4) supply is dominated by China, Vietnam, and Kazakhstan, with China contributing 82.6% of the total production capacity in 2024, amounting to 1.45 million tons [2][9]. Group 1: Yellow Phosphorus Production - Yellow phosphorus is primarily produced using electric furnace and blast furnace methods, with electric furnace being the dominant method in China due to its high yield and product purity [2][4]. - In 2024, global yellow phosphorus production capacity is projected to reach 1.755 million tons, with China accounting for 1.45 million tons [2][9]. - China's yellow phosphorus production has seen significant growth since the reform and opening up, reaching a production peak of 1.025 million tons in 2014 [2][9]. - Environmental policies have led to a decline in China's yellow phosphorus production since 2016, with production expected to fluctuate between 2020 and 2025 [2][9]. Group 2: Regional Production and Demand - The main production regions in China are Yunnan, Guizhou, Sichuan, and Hubei, with Yunnan being the largest producer, contributing 44.4% of the global total in 2024 [2][9]. - In 2024, China's yellow phosphorus production is expected to reach 857,100 tons, a 16.5% increase from the previous year [2][9]. - The domestic demand for yellow phosphorus is relatively stable, with a projected apparent demand of 741,000 tons in 2024, indicating a self-sufficient state [2][9]. Group 3: Application and Industry Structure - The primary applications of yellow phosphorus include phosphoric acid and glyphosate, which account for 35% and 31% of the total usage, respectively [2][9]. - The top five yellow phosphorus producers in China contribute to 29% of the national capacity, including companies like Guizhou Wengfu and Yunnan Xuanwei Phosphate [2][3]. - The yellow phosphorus industry is crucial for various sectors, including agriculture, industrial manufacturing, and new energy, impacting global supply chain stability [6][9].

Core Viewpoint - The company has decided to increase its investment in the Jiangsu Cangqing New Energy Industry Development Fund by 132 million yuan, exercising its preferential subscription rights, which will raise the fund's total size from 5.31 billion yuan to 6.71 billion yuan [1] Group 1 - The company will increase its contribution to the Cangqing Fund from 500 million yuan to 632 million yuan [1] - The company's ownership percentage in the Cangqing Fund will remain unchanged at 9.4162% after the additional investment [1]

Core Viewpoint - Yuntu Holdings announced its participation as a limited partner in the Jiangsu Cangqing New Energy Industry Development Fund, investing 500 million RMB and later increasing its commitment to 631.826742 million RMB, maintaining a 9.4162% share in the fund [2]. Group 1 - The company held its 28th meeting of the fifth board of directors on October 22, 2021, where it approved the investment in the Jiangsu Cangqing New Energy Industry Development Fund [2]. - The total fundraising scale of the Cangqing Fund is 5.31 billion RMB, which was registered with the Asset Management Association of China on November 9, 2021 [2]. - The fund plans to expand its fundraising by an additional 1.4 billion RMB, and the company decided to exercise its priority subscription right to invest an additional 131.826742 million RMB [2]. Group 2 - After the expansion, the total fundraising scale of the Cangqing Fund will increase from 5.31 billion RMB to 6.71 billion RMB [2]. - The company's total subscribed capital will rise from 500 million RMB to 631.826742 million RMB, while its ownership percentage in the fund remains unchanged at 9.4162% [2].